logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Taylor, Roger John
    Director Sales And Marketing born in April 1946
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-11-10 ~ 2004-01-07
    OF - Director → CIF 0
  • 3
    Attia, Amany
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-11-10 ~ 2004-01-07
    OF - Nominee Director → CIF 0
  • 5
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Bilsborough, William C
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    2005-11-09 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 8
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (17 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 9
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Staid, Stephen
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual (26 offsprings)
    Officer
    2004-01-06 ~ 2005-11-09
    OF - Director → CIF 0
  • 12
    Ingram, Nigel Jeffrey Martin
    Operations Director born in January 1963
    Individual (17 offsprings)
    Officer
    2005-11-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Brandon, Lee Christopher
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-11-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-11-10 ~ 2004-11-11
    OF - Nominee Secretary → CIF 0
  • 16
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    6 Broad Street Place, Fifth Floor, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-01-06 ~ 2010-07-14
    OF - Director → CIF 0
    2009-02-06 ~ 2011-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFERRED MORTGAGES RESIDUALS ONE LIMITED

Period: 2004-01-06 ~ 2016-05-29
Company number: 04958133 05077665
Registered names
PREFERRED MORTGAGES RESIDUALS ONE LIMITED - Dissolved 05077665
BUCKLEWAY LIMITED - 2004-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    Info
    BUCKLEWAY LIMITED - 2004-01-06
    Registered number 04958133
    Lehman Brothers Level 23, 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 and dissolved on 2016-05-29 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.